Search Result

1261 - 1280 of 1645 items.
Results filter

Search Term(s)

Filter by Modules

Filter by Documents

Filter by Keywords

Effective Period

Similar To

To access the FCA Handbook Archive choose a date between 1 January 2001 and 31 December 2004 (From field only).

SUP 7.2 The FCA’s powers to set individual requirements and limitations and cancel Part 4A permissions on its own initiative

As Published: 2007

SUP 7.2 The FCA’s powers to set individual requirements and limitations and cancel Part 4A permissions on its own initiative

COBS 2.5 Optional additional products

As Published: 2015

COBS 2.5 Optional additional products

EG 8.6 Exercising the power under section 55Q to vary or cancel a firm’s Part 4A permission or to impose requirements on a firm in support of an overseas regulator: the FCA’s policy

As Published: 2015

EG 8.6 Exercising the power under section 55Q to vary or cancel a firm’s Part 4A permission or to impose requirements on a firm in support of an overseas regulator: the FCA’s policy

PERG 15.3 Payment services

As Published: 2009

PERG 15.3 Payment services

SUP 6.2 Introduction

As Published: 2005

SUP 6.2 Introduction

SUP 15A.1 Application and notifications under EMIR

As Published: 2013

SUP 15A.1 Application and notifications under EMIR

EG 2.2 Case selection and referral criteria

As Published: 2015

EG 2.2 Case selection and referral criteria

DTR 4.3A Reports on payments to governments

As Published: 2014

DTR 4.3A Reports on payments to governments

CONC 3.1 Application

As Published: 2014

CONC 3.1 Application

MAR 5A.8 Reporting requirements

As Published: 2017

MAR 5A.8 Reporting requirements

REC 3.25 Significant breaches of rules and disorderly trading conditions

As Published: 2007

REC 3.25 Significant breaches of rules and disorderly trading conditions

PERG 17.3 What the advice must be about

As Published: 2014

PERG 17.3 What the advice must be about

APER 1.2 Purpose

As Published: 2007

APER 1.2 Purpose

COBS 3.2 Clients

As Published: 2008

COBS 3.2 Clients

COBS 4.1 Application

As Published: 2007

COBS 4.1 Application

MAR 6.2 Purpose

As Published: 2017

MAR 6.2 Purpose

EG 2.7 Sources of cases

As Published: 2016

EG 2.7 Sources of cases

FEES 12.1 Application and Purpose

As Published: 2015

FEES 12.1 Application and Purpose

EG 2.13 Late reporting or non-submission of reports to the FCA

As Published: 2016

EG 2.13 Late reporting or non-submission of reports to the FCA

APER 2.1A The Statements of Principle

As Published: 2015

APER 2.1A The Statements of Principle